The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Donaldson, Deborah Ann
Individual (1 offspring)Officer
2021-04-19 ~ nowOF - Secretary → CIF 0 - 2
Donaldson, Kevin Roland
Company Director born in February 1956Individual (10 offsprings)Officer 2000-04-20 ~ nowOF - Director → CIF 0Mr Kevin Roland Donaldson
Born in February 1956Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Bowditch, David Keith
Individual (3 offsprings)Officer 2000-04-20 ~ 2021-04-19OF - Secretary → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-04-20 ~ 2000-04-20PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-04-20 ~ 2000-04-20PE - Nominee Director → CIF 0
Company in focus
CAIRNPARK PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,956 GBP2023-06-30
3,233 GBP2022-06-30
Total Inventories
3,374 GBP2023-06-30
3,964 GBP2022-06-30
Debtors
185,291 GBP2023-06-30
271,046 GBP2022-06-30
Cash at bank and in hand
34,998 GBP2023-06-30
47 GBP2022-06-30
Current Assets
223,663 GBP2023-06-30
275,057 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-307,650 GBP2023-06-30
-265,126 GBP2022-06-30
Net Current Assets/Liabilities
-83,987 GBP2023-06-30
9,931 GBP2022-06-30
Total Assets Less Current Liabilities
-82,031 GBP2023-06-30
13,164 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-82,033 GBP2023-06-30
13,162 GBP2022-06-30
Equity
-82,031 GBP2023-06-30
13,164 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
33,672 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,716 GBP2023-06-30
30,439 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,277 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,956 GBP2023-06-30
3,233 GBP2022-06-30
Other Debtors
Amounts falling due within one year
185,291 GBP2023-06-30
271,046 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
5,746 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,584 GBP2023-06-30
59,044 GBP2022-06-30
Other Taxation & Social Security Payable
Current
18,614 GBP2023-06-30
21,318 GBP2022-06-30
Other Creditors
Current
270,452 GBP2023-06-30
179,018 GBP2022-06-30
Creditors
Current
307,650 GBP2023-06-30
265,126 GBP2022-06-30
Related profiles found in government register
- Registered number 03978102
CAIRNPARK PROPERTIES LIMITED
Info1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LHPrivate Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 CAIRNPARK PROPERTIES LIMITED
SRegistered number 03978102CIF 14 Norfolk Court, Norfolk Road, Rickmansworth, United Kingdom, WD3 1LACAIRNPARK PROPERTIES LIMITED
SRegistered number 039781024 Norfolk Court, Norfolk Road, Rickmansworth, United KingdomLimited Company in Registered Office, EnglandCIF 2CAIRNPARK PROPERTIES LIMITED
SRegistered number 03978102Sheraton House, 1st Floor, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5LHLimited Company in United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
1
- Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 1 Newfield Way, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-15,249 GBP2023-12-31Officer 2018-12-24 ~ 2021-01-28CIF 1 - Director → MEPerson with significant control 2018-12-24 ~ 2020-04-06CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.